Aberdeen
Aberdeenshire
AB15 4BB
Scotland
Director Name | Mr Graham Good |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2002(4 years, 4 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
Secretary Name | Mr Graham Good |
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Status | Current |
Appointed | 20 June 2016(17 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Correspondence Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
Director Name | Robert Ian Auckland |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland |
Director Name | Edwin Charles Garrett |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland |
Secretary Name | Finlay George Crossan |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Bedford Place Aberdeen Aberdeenshire AB2 3NX Scotland |
Secretary Name | Robert Ian Auckland |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1999(6 months after company formation) |
Appointment Duration | 7 years (resigned 11 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland |
Secretary Name | Miss Lorraine Sproule |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 2006(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 08 January 2013) |
Role | Chartered Secretary |
Correspondence Address | John Wood House Greenwell Road Aberdeen AB12 3AX Scotland |
Secretary Name | Lindsay McKenzie |
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Status | Resigned |
Appointed | 08 January 2013(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 June 2016) |
Role | Company Director |
Correspondence Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
Registered Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 50 other UK companies use this postal address |
90.7k at £1 | Garreth Rene Clark Wood 9.10% Preference |
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90.7k at £1 | Graham Ian Wood 9.10% Preference |
90.7k at £1 | Nicholas John Macrae Wood 9.10% Preference |
90.2k at £1 | Garreth Rene Clark Wood 9.05% Ordinary |
90.2k at £1 | Graham Ian Wood 9.05% Ordinary |
90.2k at £1 | Nicholas John Macrae Wood 9.05% Ordinary |
227.8k at £1 | Ian Clark Wood 22.85% Preference |
226.4k at £1 | Ian Clark Wood 22.71% Ordinary |
Year | 2014 |
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Turnover | £10,852,000 |
Net Worth | £15,426,000 |
Cash | £3,746,000 |
Current Liabilities | £4,705,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
14 May 2004 | Delivered on: 21 May 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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5 January 2021 | Group of companies' accounts made up to 31 December 2019 (41 pages) |
8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
4 October 2019 | Group of companies' accounts made up to 31 December 2018 (40 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
4 October 2018 | Group of companies' accounts made up to 31 December 2017 (40 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
4 October 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
4 October 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
4 October 2016 | Group of companies' accounts made up to 31 December 2015 (38 pages) |
4 October 2016 | Group of companies' accounts made up to 31 December 2015 (38 pages) |
14 July 2016 | Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page) |
14 July 2016 | Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages) |
14 July 2016 | Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages) |
14 July 2016 | Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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3 October 2015 | Group of companies' accounts made up to 31 December 2014 (35 pages) |
3 October 2015 | Group of companies' accounts made up to 31 December 2014 (35 pages) |
23 January 2015 | Director's details changed for Mr Graham Good on 5 February 2014 (2 pages) |
23 January 2015 | Director's details changed for Mr Graham Good on 5 February 2014 (2 pages) |
23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Director's details changed for Mr Graham Good on 5 February 2014 (2 pages) |
23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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1 October 2014 | Group of companies' accounts made up to 31 December 2013 (35 pages) |
1 October 2014 | Group of companies' accounts made up to 31 December 2013 (35 pages) |
5 February 2014 | Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page) |
5 February 2014 | Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page) |
5 February 2014 | Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page) |
22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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3 October 2013 | Group of companies' accounts made up to 31 December 2012 (35 pages) |
3 October 2013 | Group of companies' accounts made up to 31 December 2012 (35 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
18 January 2013 | Appointment of Lindsay Mckenzie as a secretary (1 page) |
18 January 2013 | Appointment of Lindsay Mckenzie as a secretary (1 page) |
18 January 2013 | Termination of appointment of Lorraine Sproule as a secretary (1 page) |
18 January 2013 | Termination of appointment of Lorraine Sproule as a secretary (1 page) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (34 pages) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (34 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
5 October 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
5 October 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
28 September 2010 | Group of companies' accounts made up to 31 December 2009 (33 pages) |
28 September 2010 | Group of companies' accounts made up to 31 December 2009 (33 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
9 December 2009 | Director's details changed for Mr Graham Good on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Graham Good on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Graham Good on 1 October 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page) |
2 December 2009 | Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page) |
2 December 2009 | Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page) |
3 November 2009 | Group of companies' accounts made up to 31 December 2008 (33 pages) |
3 November 2009 | Group of companies' accounts made up to 31 December 2008 (33 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
3 November 2008 | Group of companies' accounts made up to 31 December 2007 (33 pages) |
3 November 2008 | Group of companies' accounts made up to 31 December 2007 (33 pages) |
24 October 2008 | Appointment terminated director edwin garrett (1 page) |
24 October 2008 | Appointment terminated director edwin garrett (1 page) |
19 September 2008 | Resolutions
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19 September 2008 | Resolutions
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30 January 2008 | Resolutions
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30 January 2008 | Resolutions
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25 January 2008 | Ad 22/12/07--------- £ si 500000@1=500000 (2 pages) |
25 January 2008 | Ad 22/12/07--------- £ si 500000@1=500000 (2 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 (33 pages) |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 (33 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
1 November 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
1 November 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
23 January 2006 | New secretary appointed (1 page) |
23 January 2006 | New secretary appointed (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
4 January 2006 | Group of companies' accounts made up to 31 December 2004 (39 pages) |
4 January 2006 | Group of companies' accounts made up to 31 December 2004 (39 pages) |
9 February 2005 | Return made up to 31/12/04; full list of members
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9 February 2005 | Return made up to 31/12/04; full list of members
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30 November 2004 | Group of companies' accounts made up to 31 December 2003 (39 pages) |
30 November 2004 | Group of companies' accounts made up to 31 December 2003 (39 pages) |
14 July 2004 | Registered office changed on 14/07/04 from: 45 sinclair road aberdeen AB11 9BG (1 page) |
14 July 2004 | Registered office changed on 14/07/04 from: 45 sinclair road aberdeen AB11 9BG (1 page) |
21 May 2004 | Partic of mort/charge * (6 pages) |
21 May 2004 | Partic of mort/charge * (6 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (11 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (11 pages) |
28 October 2003 | Group of companies' accounts made up to 31 December 2002 (38 pages) |
28 October 2003 | Group of companies' accounts made up to 31 December 2002 (38 pages) |
19 February 2003 | Auditor's resignation (1 page) |
19 February 2003 | Auditor's resignation (1 page) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
2 December 2002 | New director appointed (5 pages) |
2 December 2002 | New director appointed (5 pages) |
15 October 2002 | Group of companies' accounts made up to 31 December 2001 (37 pages) |
15 October 2002 | Group of companies' accounts made up to 31 December 2001 (37 pages) |
25 July 2002 | Return made up to 06/07/02; full list of members (10 pages) |
25 July 2002 | Return made up to 06/07/02; full list of members (10 pages) |
15 November 2001 | Amended group of companies' accounts made up to 31 December 2000 (38 pages) |
15 November 2001 | Amended group of companies' accounts made up to 31 December 2000 (38 pages) |
28 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
28 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
7 August 2001 | Return made up to 06/07/01; full list of members (7 pages) |
7 August 2001 | Return made up to 06/07/01; full list of members (7 pages) |
13 October 2000 | Full group accounts made up to 31 December 1999 (43 pages) |
13 October 2000 | Full group accounts made up to 31 December 1999 (43 pages) |
5 July 2000 | Return made up to 06/07/00; full list of members (10 pages) |
5 July 2000 | Return made up to 06/07/00; full list of members (10 pages) |
4 November 1999 | Full group accounts made up to 31 December 1998 (43 pages) |
4 November 1999 | Full group accounts made up to 31 December 1998 (43 pages) |
13 July 1999 | Return made up to 06/07/99; full list of members (21 pages) |
13 July 1999 | Return made up to 06/07/99; full list of members (21 pages) |
25 April 1999 | Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page) |
25 April 1999 | Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page) |
3 February 1999 | Secretary resigned (1 page) |
3 February 1999 | Secretary resigned (1 page) |
3 February 1999 | New secretary appointed (2 pages) |
3 February 1999 | New secretary appointed (2 pages) |
2 September 1998 | Company name changed J.W. salmon LIMITED\certificate issued on 03/09/98 (2 pages) |
2 September 1998 | Company name changed J.W. salmon LIMITED\certificate issued on 03/09/98 (2 pages) |
17 August 1998 | Ad 11/08/98--------- £ si 496943@1=496943 £ ic 2/496945 (2 pages) |
17 August 1998 | Resolutions
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17 August 1998 | Resolutions
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17 August 1998 | Resolutions
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17 August 1998 | Resolutions
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17 August 1998 | Ad 11/08/98--------- £ si 496943@1=496943 £ ic 2/496945 (2 pages) |
3 August 1998 | New director appointed (5 pages) |
3 August 1998 | New director appointed (5 pages) |
21 July 1998 | New director appointed (5 pages) |
21 July 1998 | New director appointed (5 pages) |
6 July 1998 | Incorporation (20 pages) |
6 July 1998 | Incorporation (20 pages) |